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📄 Extracted Text (190 words)
I,L/D:
USD EUR GBP
1 2 3
Deutsche Bank Trust Company Americas Deutsche Bank AG, Frankfurt Deutsche Bank AG, London
ABA 021001033 Swift DEUTDEFF Swift DEUTGB2L
Acct. Deutsche Bank AG, London Acct. Name: DB AG, London Ma. DB AG, London
Swift: BKTRUS33 Acct. No. Sort Code: 40-50-81
Acct. No.
AUD MXN CHF
4 5 6
National Australia Bank, Melbourne Banco Santander Serfin S.A. Credit Suisse, Zurich
Swift Code: NATAAU33032 SWIFT Code: BMSXMXMM SWIFT Code: CRESCHZZ80/
Acct. Deutsche Bank AG, London Deutsche Bank AG London Deutsche Bank AG London
Acct. No.: Account No: Account No:
IBAN Numbers: CH95048350
JPY NOK CAD
7 8 9
Deutsche Bank AG, Tokyo Den Norske Bank, Oslo Royal Bank of Canada
SWIFT Code: DEUTJPJT Acct. Name: DB AG London SWIFT Code: ROYCCAT2
Acct. DB AG London SWIFT Code: DNBANOKK Deutsche Bank AG London
Account No: Acct. No. Account No.:
Final Beneficiary: Deutsche Bank AG, London (DEUTGB2L) IBAN NUMBER:
NZD SEK TRY
10 11 12
ANZ Banking Group (New Zealand) Ltd, Wellington Skandinaviska Enskilda Banken, Stockholm Deutsche Bank A.S Istanbul
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042585
CONFIDENTIAL SDNY_GM_00188769
EFTA01356628
ℹ️ Document Details
SHA-256
9628a7ba4755fd3afa30120ff7cf8d54abf8966ee73da1bea100843301f40327
Bates Number
EFTA01356628
Dataset
DataSet-10
Type
document
Pages
1
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